Credit Unions expend tremendous resources on regulatory and compliance issues. Your League serves as a conduit for compliance information and is available to answer questions on day-to-day credit union operational issues. Together with the Credit Union National Association, we can offer comprehensive assistance to help ensure credit unions stay abreast of regulatory and compliance issues.
Contact Compliance/Regulatory Affairs Staff
- Kristen Tatlock - 800.768.3344, ext. 609
- Cindy Huff - 800.768.3344, ext. 620
recently Posted/updated
- FACT Act Resources (New)
- July 2008 Compliance FAQs (New)
- Operations Manual Release 257 | Unclaimed Property and Inactive Account Fees (New)
- Operations Manual Release 245, Supplement 6 | FACT Act Identity Theft Prevention/Red Flag Program (New)
Key Resources from your league
- Compliance Frequently Asked Questions (FAQs)
- Operations Manual
- Bank Secrecy Act Resources
- FACT Act Resources
- Compliance FORMS and Sample Policies
- Share Account Administration Manual
- Quick Reference Guide on Ad/Marketing Compliance
- Law Resources
- On-site Compliance Training for Credit Unions
- Comment Letters
Other Resources
- CUNA's Compliance Homepage
(National trade association for credit unions) - National Credit Union Administration
(Regulator for federally-chartered credit unions) - Virginia Bureau of Financial Institutions
(Regulator for Virginia's state-chartered credit unions) - Downloadable Logos
Education/Networking
- League's Credit Union Compliance Group - Receive e-mail bulletins on the latest compliance topics
- COBWEB (CUNA's Compliance listserv) (CUNA password required)